HomeMy WebLinkAboutFebruary 12, 2007
Audit Committee Meeting
Agenda
Monday, February 12, 2007
4:30 PM
Main Committee Room
I) ELECTION OF CHAIR PAGE
II) ADOPTION OF MINUTES
Minutes of the meeting held on Tuesday, October 3, 2006 1 - 3
III) PRESENT A TIONS
1. Audit Plan for Year Endinq December 31,2006 4 - 33
Presentation by Auditor
2. Role of Internal Audit
Presentation by Internal Auditor
3. Discussion re Audit Committee
IV) OTHER BUSINESS
Letter from MMAH advising May 31,2006 Filing Requirements
34 - 35
V) ADJOURNMENT